| Company Name | Screenscratch Limited |
|---|---|
| Director | Nadine Robinson |
| Company Status | Liquidation |
| Company Number | 09240428 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2014(9 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Ms Nadine Robinson |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2018(4 years after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 4th Floor, Sovereign House 1-2 South Parade Leeds West Yorkshire LS1 5QL |
| Director Name | Mr Jonathon Charles Round |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2014(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 1st Floor Elizabeth House, 13-19 Queen Street Leeds West Yorkshire LS1 2TW |
| Director Name | Mr Alexander Hazzard |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2014(1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 04 January 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor, Sovereign House 1-2 South Parade Leeds West Yorkshire LS1 5QL |
| Director Name | Mrs Vivienne Gail Wilson |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2016(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 27 June 2017) |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | 4th Floor, Sovereign House 1-2 South Parade Leeds West Yorkshire LS1 5QL |
| Director Name | Mr Mathijs Jan Bordewijk |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 02 September 2016(1 year, 11 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 17 August 2017) |
| Role | HR |
| Country of Residence | England |
| Correspondence Address | 50 Flemingate Beverley HU17 0NU |
| Director Name | Mr Darren Shaun Bayley |
|---|---|
| Date of Birth | June 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2017(2 years, 11 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 22 February 2018) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 4th Floor, Sovereign House 1-2 South Parade Leeds West Yorkshire LS1 5QL |
| Director Name | Mr Karl Fitzgerald |
|---|---|
| Date of Birth | August 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2018(3 years, 4 months after company formation) |
| Appointment Duration | 8 months (resigned 22 October 2018) |
| Role | Bar Manager |
| Country of Residence | England |
| Correspondence Address | 4th Floor, Sovereign House 1-2 South Parade Leeds West Yorkshire LS1 5QL |
Location
| Registered Address | 4th Floor, Sovereign House 1-2 South Parade Leeds West Yorkshire LS1 5QL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Burningnight Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2019 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 9 March 2019 (5 years, 1 month ago) |
|---|---|
| Next Return Due | 23 March 2020 (overdue) |
Filing History
| 13 October 2017 | Confirmation statement made on 30 September 2017 with updates (3 pages) |
|---|---|
| 11 September 2017 | Appointment of Mr Darren Shaun Bayley as a director on 1 September 2017 (2 pages) |
| 5 September 2017 | Termination of appointment of Mathijs Jan Bordewijk as a director on 17 August 2017 (2 pages) |
| 27 June 2017 | Termination of appointment of Vivienne Gail Wilson as a director on 27 June 2017 (1 page) |
| 28 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 13 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 2 September 2016 | Appointment of Mr Mathijs Jan Bordewijk as a director on 2 September 2016 (2 pages) |
| 27 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 15 March 2016 | Termination of appointment of Alexander Hazzard as a director on 4 January 2016 (1 page) |
| 5 February 2016 | Appointment of Mrs Vivienne Gail Wilson as a director on 1 January 2016 (2 pages) |
| 27 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 20 January 2015 | Current accounting period shortened from 30 September 2015 to 31 July 2015 (1 page) |
| 31 October 2014 | Registered office address changed from 1St Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to 4Th Floor, Sovereign House 1-2 South Parade Leeds West Yorkshire LS1 5QL on 31 October 2014 (1 page) |
| 31 October 2014 | Appointment of Mr Alex Hazzard as a director on 30 October 2014 (2 pages) |
| 31 October 2014 | Termination of appointment of Jonathon Charles Round as a director on 30 October 2014 (1 page) |
| 30 September 2014 | Incorporation Statement of capital on 2014-09-30
|